St Gregory's Credit Union Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Senior staff personally approved by the FCA to hold their roles here.

Patrick John McGreevy
IRN PXM01447
- SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Mar 2016)
- CF11 Money Laundering Reporting (11 Jul 2008 to 6 Mar 2016)
- CF1 Director (11 Jul 2008 to 6 Mar 2016)
Peter McManus
IRN PXM01622
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Phillip Dyson
IRN PXD01355
- CF11 Money Laundering Reporting (2 Jul 2002 to 6 Mar 2016)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Sandra Dorgan
IRN SXD01376
- CF2 Non Executive Director (2 Jul 2002 to 6 Mar 2016)
Stephen George Adkin
IRN SGA01035
- SMF8 Credit Union Senior Manager (since 7 Mar 2016)
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Tony Kearns
IRN TXK01152
- CF1 Director (2 Jul 2002 to 6 Mar 2016)
Valerie Ann Hewson
IRN VAH01024
- SMF8 Credit Union Senior Manager (since 22 May 2017)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.